SCS TECHNOLOGIES LTD
WARRINGTON SATELLITE COMMUNICATION SERVICES LTD SATELLITE COMMUNICATIONS SERVICES LIMITED CABLEDRIVE LIMITED

Hellopages » Cheshire » Warrington » WA4 1DX

Company number 03505057
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address VICTORIA HOUSE 488 KNUTSFORD ROAD, LATCHFORD, WARRINGTON, ENGLAND, WA4 1DX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 13 April 2017 GBP 52,773.50 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Mrs Susan Andrea Jeffery as a director on 20 March 2017. The most likely internet sites of SCS TECHNOLOGIES LTD are www.scstechnologies.co.uk, and www.scs-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Scs Technologies Ltd is a Private Limited Company. The company registration number is 03505057. Scs Technologies Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Scs Technologies Ltd is Victoria House 488 Knutsford Road Latchford Warrington England Wa4 1dx. . NEWALL, Carol Anne is a Secretary of the company. JEFFERY, Michael John is a Director of the company. JEFFERY, Susan Andrea is a Director of the company. KENYON, Mark Jason is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JEFFERY, Michael John has been resigned. Secretary JEFFREY, Susan Andrea has been resigned. Director JEFFREY, Susan Andrea has been resigned. Director PARKER, John Ronald has been resigned. Director TURNBULL, Edwin Bintcliffe has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
NEWALL, Carol Anne
Appointed Date: 05 February 2015
Director
JEFFERY, Michael John
Appointed Date: 18 February 1998
60 years old
Director
JEFFERY, Susan Andrea
Appointed Date: 20 March 2017
59 years old
Director
KENYON, Mark Jason
Appointed Date: 26 June 2002
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 February 1998
Appointed Date: 05 February 1998
Secretary
JEFFERY, Michael John
Resigned: 05 February 2015
Appointed Date: 20 July 2005
Secretary
JEFFREY, Susan Andrea
Resigned: 20 July 2005
Appointed Date: 18 February 1998
Director
JEFFREY, Susan Andrea
Resigned: 20 July 2005
Appointed Date: 04 July 2000
59 years old
Director
PARKER, John Ronald
Resigned: 01 October 2003
Appointed Date: 04 July 2000
57 years old
Director
TURNBULL, Edwin Bintcliffe
Resigned: 31 August 2006
Appointed Date: 01 May 2003
82 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Michael John Jeffery
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SCS TECHNOLOGIES LTD Events

11 May 2017
Statement of capital following an allotment of shares on 13 April 2017
  • GBP 52,773.50
05 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017
Appointment of Mrs Susan Andrea Jeffery as a director on 20 March 2017
14 Mar 2017
Auditor's resignation
14 Mar 2017
Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Victoria House 488 Knutsford Road Latchford Warrington WA4 1DX on 14 March 2017
...
... and 78 more events
23 Feb 1998
Director resigned
23 Feb 1998
New director appointed
23 Feb 1998
New secretary appointed
23 Feb 1998
Registered office changed on 23/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Feb 1998
Incorporation

SCS TECHNOLOGIES LTD Charges

29 May 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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